DALE PRODUCTS (PLASTICS) LIMITED



Company Documents

DateDescription
23/02/2423 February 2024 NewLiquidators' statement of receipts and payments to 2024-01-10

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25/07/2325 July 2023 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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23/01/2323 January 2023 Statement of affairs

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17/01/2317 January 2023 Appointment of a voluntary liquidator

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17/01/2317 January 2023 Registered office address changed from Platts Common Barnsley Road Hoyland Barnsley South Yorkshire S74 0QW England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2023-01-17

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-10-31

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31/03/2231 March 2022 Previous accounting period extended from 2021-06-30 to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-10 with no updates

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21/07/2121 July 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT BOCCONI

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16/02/2016 February 2020 DIRECTOR APPOINTED MRS ALISON JAMES

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 12 VICTORIA RD. BARNSLEY S70 2BB

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR APPOINTED MR SCOTT TAHER BOCCONI

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMMA INVESTMENTS LTD

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07/11/197 November 2019 CESSATION OF JOHN PETER CRAWSHAW AS A PSC

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07/11/197 November 2019 CESSATION OF ROBERT MICHAEL CRAWSHAW AS A PSC

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07/11/197 November 2019 CESSATION OF MARION CRAWSHAW AS A PSC

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARION CRAWSHAW

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWSHAW

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY JOHN CRAWSHAW

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006296600003

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006296600002

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30/05/1930 May 2019 DIRECTOR APPOINTED MR MATTHEW JAMES

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/10/1513 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/10/1414 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/11/135 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/10/1215 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/11/111 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/11/105 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/10/0927 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CRAWSHAW / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION CRAWSHAW / 27/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/12/085 December 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/05/0819 May 2008 SECRETARY APPOINTED MR JOHN CRAWSHAW

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY MARION CRAWSHAW

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16/05/0816 May 2008 SECRETARY RESIGNED MARION CRAWSHAW

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15/11/0715 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 RE-RE DES OF SHARES 02/01/07

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20/07/0720 July 2007 RE-RE DES OF SHARES 02/01/07 ALTER ARTICLES 02/01/07 VARY SHARE RIGHTS/NAME 02/01/07 RE-RE CLASSIFYING SHARE 02/01/07

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/11/0422 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/11/0320 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/11/0222 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/11/0122 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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08/12/008 December 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/11/993 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/10/9822 October 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/10/978 October 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/10/9629 October 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/10/9519 October 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/10/9421 October 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/10/9314 October 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/01/9319 January 1993 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/12/912 December 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/10/9010 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/10/8918 October 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/10/8827 October 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/09/8724 September 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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09/09/869 September 1986 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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04/06/594 June 1959 CERTIFICATE OF INCORPORATION

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